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City: Toronto
Found 3560 reviews / complaints
Page 228

Cornerstone Financial Securities & Trust
Sent me a de_lotto North Sweepstakes letter informing me that I won 125000.00 and sent me a check for 4875.00 and ask me to cash it and the western union 2875.00 to a Mary Smith

I called this company and actually spoke to the gentleman who answered to the name Mr. Paul Duncan. He said to go deposit the check in my account then take 2875.00 a western union it to a Mary Smith. The money from the Western Union would pay the taxes on the winning amount. I called him and ask ...

Nedalia-Crown Equity Management-Universal Gem Exchange-Windsor Cairns-David Brook-Irving Dobrutsky
Sold me Columbian Emeralds and got me to trade up to the tune of 80, 000

You may have seen my report that I made a few years ago regarding this matter, I am realy desperate to try and find where my 25.67ct Columbian Emerald is now, it was held in trust by Nedalia then Crown Equity then Universal Gem Exchange, it was supposed to be with an independant holding company but ...